Money Laundering
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Language: en
Pages: 253
Pages: 253
Type: BOOK - Published: 2021-10-08 - Publisher: Kluwer Law International B.V.
How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.
Language: en
Pages: 756
Pages: 756
Type: BOOK - Published: 2014-10-23 - Publisher: John Wiley & Sons
Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides pra
Language: en
Pages: 224
Pages: 224
Type: BOOK - Published: 2011-05-04 - Publisher: John Wiley & Sons
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this
Language: en
Pages: 337
Pages: 337
Type: BOOK - Published: 2005-09-29 - Publisher: Routledge
Responding to Money Laundering has its origin in the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A
Language: en
Pages: 384
Pages: 384
Type: BOOK - Published: 2018-12-30 - Publisher: Springer
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over t
